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Insider Trading - MONEYGRAM INTERNATIONAL INC (MGI)

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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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MGI Insider Trading Transactions for MONEYGRAM INTERNATIONAL INC
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-11-22
Purchase
2019-11-26
09:23 am
MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc.
See remarks.
626,600 $4.1 $2,569,060 6,237,523
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-11-22
Purchase
2019-11-26
09:23 am
N/A
2029-11-22
MONEYGRAM INTERNATIONAL INC MGI Ripple Labs Inc.
See remarks.
4,251,449 $4.1 6,237,523
(Direct)
View
2019-11-12
Other
2019-11-14
7:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI THOMAS H. LEE ADVISORS LLC
Thomas H. Lee Equity Fund VI L.P.
Thomas H. Lee Parallel Fund VI L.P.
Thomas H. Lee Parallel (DT) Fund VI L.P.
THL Equity Fund VI Investors (MoneyGram) LLC
THL Coinvestment Partners L.P.
THL Operating Partners L.P.
THL Managers VI LLC
Great-West Investors LP
Putnam Investments Employees' Securities Co III LLC
10% Owner
23,707,852 $0 30,006
(Indirect)
View
2019-10-01
Option Award
2019-10-03
6:01 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
54,496 $0 328,307
(Direct)
View
2019-07-01
Tax Withholding
2019-07-03
3:01 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
1,652 $2.33 273,811
(Direct)
View
2019-05-16
Tax Withholding
2019-05-20
5:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
179 $1.84 167,448
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Vaughan Peggy
Director
58,963 $0 124,944
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Rafferty Michael P
Director
58,963 $0 106,505
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:52 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
58,963 $0 131,383
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:52 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Garza Antonio O
Director
58,963 $0 125,273
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:51 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Clark Coley
Director
58,963 $0 136,383
(Direct)
View
2019-05-09
Option Award
2019-05-13
5:51 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI TURNER W BRUCE
Director
58,963 $0 173,424
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:56 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,775 $2.49 222,335
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:55 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
6,366 $2.49 275,463
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:54 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO, Chairman
35,357 $2.49 1,116,783
(Direct)
View
2019-03-01
Disposition
2019-03-05
6:54 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Henry Francis Aaron
GC & Corporate Secretary
4,775 $2.49 366,158
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
873 $2.49 39,527
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:53 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
6,366 $2.49 426,968
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:52 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
4,775 $2.49 300,973
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:51 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gardiner Laura
Chief Human Resources Officer
4,775 $2.49 165,658
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
6:51 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
4,775 $2.49 167,627
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:31 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gardiner Laura
Chief Human Resources Officer
860 $2.5 170,433
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
7,513 $2.5 433,334
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
7,513 $2.5 305,748
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO, Chairman
44,704 $2.5 1,152,140
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,101 $2.5 227,110
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Henry Francis Aaron
GC & Corporate Secretary
8,586 $2.5 370,933
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:28 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
1,047 $2.5 40,400
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:28 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
1,289 $2.5 281,829
(Direct)
View
2019-02-25
Tax Withholding
2019-02-26
5:28 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
860 $2.5 172,402
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
107,087 $0 234,157
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
3,946 $2.64 234,157
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:36 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Henry Francis Aaron
GC & Corporate Secretary
107,087 $0 383,465
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:36 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Henry Francis Aaron
GC & Corporate Secretary
3,946 $2.64 383,465
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:32 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO, Chairman
516,011 $0 1,217,389
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:32 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO, Chairman
20,545 $2.64 1,217,389
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:27 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
22,615 $0 41,929
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:27 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Stoneham John D
Corporate Controller
482 $2.64 41,929
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
142,782 $0 444,793
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
3,946 $2.64 444,793
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:20 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gardiner Laura
Chief Human Resources Officer
107,087 $0 171,886
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:20 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gardiner Laura
Chief Human Resources Officer
593 $2.64 171,886
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:15 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
107,087 $0 173,657
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:15 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chatfield Joann
Chief Marketing Officer
395 $2.64 173,657
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
142,782 $0 287,064
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
3,946 $2.64 287,064
(Direct)
View
2019-02-21
Option Award
2019-02-25
8:05 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
137,329 $0 317,207
(Direct)
View
2019-02-21
Tax Withholding
2019-02-25
8:05 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
3,946 $2.64 317,207
(Direct)
View
2018-07-01
Tax Withholding
2018-07-03
4:47 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
1,360 $6.79 148,317
(Direct)
View
2018-07-01
Tax Withholding
2018-07-03
4:45 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
1,813 $6.79 173,924
(Direct)
View
2018-07-01
Tax Withholding
2018-07-03
4:45 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
1,313 $6.79 173,924
(Direct)
View
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